TONIO FENECH
TONIO FENECH — Maltese company (icij:icijol-56022549). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TONIO FENECH
- MICHAEL ATTARD LIMITED· secretary of
- MICHAEL ATTARD SERVICES LIMITED· secretary of
- MICHAEL ATTARD IMPORTS LIMITED· secretary of
- MICHAEL ATTARD HOLDINGS LIMITED· secretary of
- MICARD LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TONIO FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TONIO FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MICARD LIMITEDAlso holds roles at 8 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARD HOLDINGS LIMITEDAlso holds roles at 9 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- JOHN ATTARDshareholder of
- MICHAEL ATTARD IMPORTS LIMITEDAlso holds roles at 8 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARD LIMITEDAlso holds roles at 8 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARD SERVICES LIMITEDAlso holds roles at 8 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO FENECH?
- What is TONIO FENECH's risk level?
- Where does TONIO FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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